Astec Precision Limited

Active03621871 Private limited company
Incorporated
26 August 1998 (28 years)
Industry
Machining (25620)
Owned by
Astec Precision Holdings Ltd
Accounts type
Medium
Region
North West
Address
Unit 3
Grizedale
Sandside Road
Ulverston
LA12 9EF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2026
Swedish
Born August 1981 (45)
Director · Appointed 4 September 2026
Finnish
Born July 1972 (54)
Director · Appointed 4 September 2026
Swedish
Born September 1972 (54)
Director · Appointed 20 May 2021
British
Born June 1962 (64)
Officer history (12 former)
4 September 2026
Resigned Pirrie, John Syme as Director
4 September 2026
Appointed Andersson, Peter Carl Mikael as Director
4 September 2026
Appointed Goding, Christian Olof Gunnar as Director
4 September 2026
Resigned Hyslop, Craig as Director
4 September 2026
Resigned Pirrie, James Mcnab as Director
4 September 2026
Appointed Kan, Joseph Chang-Hsin as Director
4 September 2026
Resigned Buchan, Ian Andrew John as Director
4 September 2026
Resigned Aitken, Brian Anthony as Director
20 May 2021
Appointed Young, Edward James as Director
29 November 2018
Appointed Hyslop, Craig as Director
12 January 2018
Resigned Smith, Peter Graham as Director
23 July 2015
Appointed Buchan, Ian Andrew John as Director
23 July 2015
Appointed Aitken, Brian Anthony as Director
23 July 2015
Appointed Pirrie, John Syme as Director
23 July 2015
Appointed Pirrie, James Mcnab as Director
3 July 2014
Resigned Daintree, Helen Jane as Secretary
21 December 2007
Resigned Dornan, James as Director
20 December 2007
Appointed Daintree, Helen Jane as Secretary
20 December 2007
Resigned Smith, Peter Graham as Secretary
17 January 2006
Resigned Nevinson, Harry as Director
26 August 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 August 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 August 1998
Appointed Nevinson, Harry as Director
26 August 1998
Appointed Smith, Peter Graham as Secretary
26 August 1998
Appointed Dornan, James as Director
26 August 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 August 1998
Appointed Smith, Peter Graham as Director
26 August 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Astec Precision Holdings Ltd
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Net Assets
£3,179,097
down £207,074 (6%)
Cash
£894,999
up £59,424 (7%)
Employees
43
down 6 (12%)
Debt Ratio
24%
Current Ratio
4.0x
Balance sheet detail
2021
Fixed Assets£968,617
Current Assets£3,227,041
Debtors£1,765,364
Cash£894,999
Creditors (< 1 year)£800,053
Creditors (> 1 year)£49,839
Net Current Assets£2,426,988
Net Assets£3,179,097
Shareholder Funds£3,179,097

Filings 115

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates5 November 2026
3 November 2026Confirmation statement with no updates3 November 2026
17 September 2026Satisfaction of a charge in full
11 September 2026Change of details for a person with significant control
10 September 2026Appointment of a director
Show all 115 filings

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